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EFTA00139602
Dataset 9
2019-08-02
1p
27w
Subject:
SIS
Report
To: From: Sent: Fri 8/2/2019 4:35:56 PM Subject:
SIS
Report TEXT.htm 2019 08 02 12 34 59.pcif Mr. attached is the Epstein
SIS
report. CONFIDENTIAL SDNY_00011134 EFTA00139602
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139602.pdf
EFTA01413542
Dataset 10
2015-03-10
3p
342w
Subject:
RE: WM Data Anal
sis
for AML Risk Assessment [I]
From:
Cherie Quigley
To:
Sharon Donaghey
Subject: RE: WM Data Anal
sis
for AML Risk Assessment [I] From: Cherie Quigley Date: Tue, 10 Mar 2015 16:02:37 -0400 To: Sharon Donaghey Classification: For internal use only Hi Sharon Here are the spreadsheets. Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie Quigley; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk Assessment [I] Classification: For internal use only Hi Cherie and Ying, I believe that Wayne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413542.pdf
EFTA02293170
Dataset 11
1p
19w
Subject:
World Cup/
Sis
From:
Lesley Groff <
Subject: World Cup/
Sis
From: Lesley Groff < Sent: W dne da June 27 201 :11:12 PM To: EFTA_R1_01132564 EFTA02293170
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293170.pdf
EFTA00036865
Dataset 8
2019-08-16
1p
83w
Subject:
Re: Checking on my
sis
.
From:
bop.gov>
To:
bop.gov>
From: To: Subject: Re: Checking on my
sis
. Date: Fri, 16 Aug 2019 07:49:36 +0000 Importance: Normal Attachments: TEXT.htm Thank you do much! I'm going ok. Just trying to keep the staff uplifted during this time. Sent from my Vcrizon, Samsung Galaxy smartphone From: bop.gov> Date: 8/15/19 6:06 PM GMT-05:00 To: bop.gov> Subject: tec ing on my sm. 08/15/2019 18:06 >» Whatever. Whenever I'm here…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036865.pdf
EFTA02334514
Dataset 11
2002-04-27
1p
98w
Subject:
DailyCandy NYC - Pretty Sneaky,
Sis
…Received: (qmai invoke rom network); 29 Apr 2002 08:02:05 -0000 Received: from localhost (HELO dailyl.client.dti.net) (127.0.0.1) by 0 with SMTP; 29 Apr 2002 08:02:05 -0000 Message-ID: <7441153.102006?313081.JavaMail.root@localhost> Date: Mon. 29 Apr 2002 04:01:53 -0400 (EDT) From Repl To: Subject: DailyCandy NYC - Pretty Sneaky,
Sis
Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: ?bit EFTA_R1_01281408 EFTA02334514
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334514.pdf
EFTA00580726
Dataset 9
2002-04-27
1p
103w
Subject:
DailyCandy NYC - Pretty Sneaky,
Sis
To:
"MEIMINI="
…0400 (EDT) Received: (qmail 2076 invoked from network); 29 Apr 2002 08:02:05 -0000 Received: from localhost (HELO dailyl.client.dti.net) (127.0.0.1) by 0 with SMTP; 29 Apr 2002 08:02:05 -0000 Message-ID: <7441153.1020067313081.JavaMail.root@localhost> Date: Mon, 29 Apr 2002 04:01:53 -0400 (EDT) From: Reply-To: To: Subject: DailyCandy NYC - Pretty Sneaky,
Sis
Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit EFTA00580726
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580726.pdf
EFTA00579690
Dataset 9
2002-04-29
1p
33w
Subject:
DailyCandy NYC - Pretty Sneaky,
Sis
From:
"
[email protected]
"
To:
"
[email protected]
" <
[email protected]
>
From: "
[email protected]
" To: "
[email protected]
" <
[email protected]
> Subject: DailyCandy NYC - Pretty Sneaky,
Sis
Date: Mon, 29 Apr 2002 08:01:53 +0000 This is the text-version of DailyCandy. To see the accompanying visuals, go to: EFTA00579690
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579690.pdf
EFTA00358725
Dataset 9
2014-11-18
2p
290w
Subject:
Re: Jeffrey Epstein
From:
[siS
To:
Intellectual Ventures Myhrvold Nathan <
…w/Nathan if that was possible on your end...but anything really (besides the 12:30 to about 2:30) On Nov 18, 2014, at 9:47 AM, Claudia Leschuck > wrote: Hi I can make something work on Thursday— I just need to hear back from Nathan regarding a few holds on the schedule. Please stand by.... Thanks again, Claudia From: [
siS
Ir Sent: Tuesday, November 18, 2014 3:36 AM To: Claudia Leschuck Subject: Re: Jeffrey Epstein Claudia!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358725.pdf
EFTA00361114
Dataset 9
2014-10-07
2p
528w
Subject:
Re: Tile
From:
[siS
…07 Oct 2014 18:54:56 +0000 agree... we did everything they asked. On Oct 7, 2014, at 2:53 PM wrote: I do not want to speak to them either, we have a c/o I think we are good From: [
siS
ir S • l , October 06, 2014 12:50 PM T Su : : Tile what do you think? I have proof of sending the emails to .1 don't think i want to touch base with him again Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361114.pdf
EFTA00033680
Dataset 8
2019-08-12
1p
168w
…EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date 4 Time: Witness:(printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date 4 Time: Witness:(printed name) DISPOSITION: ( ) Hold as evidence ( ) Return to owner I ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( FBI ( ) Other REMARKS (condition of evidence); CHAIN OF CUSTODY EVIDENCE ULNAS= BY. JIMILZOIL DESTINATION. EVIDENCE RELEASED TO: 10:00 a.m. Health Services 10:15 a.m.
SIS
Office PDF Prescribed by PSSIO CONFIDENTIAL SDNY 00009100 EFTA00033680
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033680.pdf
EFTA00034491
Dataset 8
1p
22w
Mr. attached is the 583 and DHO report for Epsteein. The
SIS
report will be sent by this afternoon. CONFIDENTIAL SDNY_00011081 EFTA00034491
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034491.pdf
EFTA00097644
Dataset 9
2p
103w
age 3198
SIS
Comments: Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer : Z rt-a OTR AssIg. 204-208U‘D EPSTEIN. JEFFREY EDWARD 78318-054 5 07.29-2019 AD Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Health Services Comments: Psychology Services Comments: Unit Team Comments: Correctional Services Comments: 7-23-2019 PENDING DHO FOR CODE 228 SELF•MUTILATION/ INMATE SUICIDE ATTEMPT ON Page 7 of 27 EFTA00097644
SIS
Comments: Case Number; NYM-19-0061…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097644.pdf
EFTA00123417
Dataset 9
2007-04-23
2p
270w
…BY: (print I name) Date "'me. Ni tnr name)-_ EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date s Time: Witness:(printed name) DISPOSITION: ( ) Return to owner ( ) Lab Analysis (1) Hold as evidence FBI ( ) Destroy immediately ( ) ( ) ReY)rn to finder ( ) Other REMARK.' (condition of evidence): CHAIN Or CUSTODY grIN"''E RELEASED BY: DATE/TINE. DESTINATION; EVIDENCE RELEASED TO;
SIS
Office
SIS
Office 08-12-19 1:10PM /2,7# /1 1 12 friPC5L5 ‘53 OC6ee STS Ler prescribed by P5510 EFTA00123418
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123417.pdf
EFTA00142578
Dataset 9
2019-08-15
2p
403w
…during legal visits. It is recommended any mail or documentation discovered from the "Las Vegas Defense Group" be reported to their respective
SIS
Departments. Institutional
SIS
Departments should thoroughly the Las Vegas Defense Group and verify any correspondence. Questions or concerns regarding this information should be directed to the Central Office Intelligence Section at BOP-CPD/
SIS
@bop.gov. UNCLASSIFIEWLIMITEDOFFICIALUSEONLY/LAWENFORCEMENTSENSITIVE This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142578.pdf
EFTA00140547
Dataset 9
2019-08-12
1p
222w
From:
"
To:
"
…In the past, wardens commonly have someone from the
SIS
department or a lieutenant available throughout the reconstruction for this purpose and to track down additional documents as needed. As discussed we will be staying at the Sheraton Tribeca on 370 Canal Street and appreciate your arranging travel to the institution. We will be ready for pickup at 0715 on Tuesday morning and expect to complete the reconstruction by close of business on Thursday. Please feel free to contact me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140547.pdf
EFTA00035470
Dataset 8
2019-07-23
2p
545w
Subject:
Re: Fwd: Epstein
From:
" " <I
To:
>
Did
SiS
do their interviews. What was the outcome of Attorney visits Sent from my Verizon, Samsung Galaxy smartphone Ori inal messa e From: " " <I Date: 7/23/19 1:30 PM (GMT-05:00) To: > Subject: Re: Fwd: Epstein >>> 07/23/2019 13:44 > » Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035470.pdf
EFTA00035719
Dataset 8
2019-08-10
1p
76w
…Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: UNET Email - Email Sent on UNET Date: 09/09/2019 Title:(U) Email Regarding MCC Staff Assignments on August 10, 2019 Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 11, 2019, OIG SA forwarded an email from MCC
SIS
Lt. regarding MCC Staff Assignments for August 10, 2019. ♦♦ UNCLASSIFIED SDNY_00017783 EFTA00035719
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035719.pdf
EFTA00139831
Dataset 9
2019-07-23
2p
507w
Subject:
Re: Fwd: Epstein
Did
SiS
do their interviews. What was the outcome of Attorney visits Sent from my Verizon, Samsung Galaxy smartphonc Oriuinal messaue From: Date. 723/19 1.30 I'M ft iMI-05'00 To: Subject: Re: Fwd: Epstein >>> 07/23/2019 13:44 >>> Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey, Register No. 76318…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139831.pdf
EFTA00139553
Dataset 9
2019-07-23
2p
505w
Subject:
Re: Fwd: Epstein
From:
" 1"
Did
SiS
do their interviews. What was the outcome of Attorney visits Sent from my VeliZOII, Samsung Galaxy smartphone Oriuinal messaue From: " 1" Date: 7/23/19 1:30 PM (GMT-05:00) To: Subject: Re: Fwd: Epstein >>> ' 07/23/2019 13:44 >>> Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey, Register No. 76318…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139553.pdf
EFTA00068460
Dataset 9
2019-07-23
2p
104w
Page 3198
SIS
Comments: OTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 204-2013USD EPSTEIN. JEFFREY EDWARD 78318-054 5 07.29.2019 AD Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Se/vices Comments: Unit Team Comments: Correctional Services Comments: PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 1-23-2019 Page 7 of 27 EFTA00068460 Page 3199 AFTER HOURS. WS Comments: Case Number; NYM-19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068460.pdf
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